Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Penwood Nurseries Limited
- Incorporated
- 16 March 2001 (25 years)
- Industry
- Growing of vegetables and melons, roots and tubers (01130)
- Directors
- Mark Leigh HarrisTimothy Dean HarrisDouglas Claude Harris
- Owned by
- Timothy Dean HarrisMark Leigh Harris
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Carnegie RoadNewburyRG14 5DJ
Officers 4 active
Officer details are public data from the Companies House register.
Harris, Mark Leigh
Secretary · Appointed 31 August 2025
Harris, Mark Leigh
Director · Appointed 30 June 2014
British
Born December 1969 (56)
Harris, Timothy Dean
Director · Appointed 1 April 2001
British
Born July 1971 (55)
Harris, Douglas Claude
Director · Appointed 21 March 2001
British
Born June 1937 (89)
Officer history (4 former)
7 July 2026
Resigned Harris, Margaretha Johanna Ada as Director
31 August 2025
Appointed Harris, Mark Leigh as Secretary
31 August 2025
Resigned Harris, Margaretha Johanna Ada as Secretary
30 June 2014
Appointed Harris, Mark Leigh as Director
1 April 2001
Appointed Harris, Timothy Dean as Director
21 March 2001
Appointed Harris, Douglas Claude as Director
21 March 2001
Appointed Harris, Margaretha Johanna Ada as Secretary
21 March 2001
Appointed Harris, Margaretha Johanna Ada as Director
21 March 2001
21 March 2001
16 March 2001
16 March 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Timothy Dean Harris
Individual · Notified 22 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Mark Leigh Harris
Individual · Notified 22 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)
Former controllers (2)
22 August 2024
Ceased Margaretha Johanna Ada Harris — Owns 25–50% of shares
22 August 2024
Ceased Douglas Claude Harris — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £135,282
- Cash
- £114,824
- Employees
- 13
- Debt Ratio
- 35%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £46,294 | £12,510 | £20,325 | £24,104 | £28,493 | |
| Current Assets | £162,393 | £232,117 | £269,791 | £423,012 | £302,621 | |
| Debtors | £10,069 | £8,423 | £30,517 | £53,363 | £30,472 | |
| Cash | £114,824 | £189,244 | £205,074 | £334,449 | £235,249 | |
| Creditors (< 1 year) | £64,609 | £98,897 | £74,723 | £150,473 | £93,659 | |
| Net Current Assets | £97,784 | £133,220 | £195,068 | £272,539 | £208,962 | |
| Net Assets | £135,282 | £143,516 | £211,756 | £292,202 | £232,210 | |
| Shareholder Funds | £135,282 | £143,516 | £211,756 | £292,202 | £232,210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 18 August 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 September 2025 | Appointment of a secretary | |||
| 16 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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